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EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company number 03270465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AP01 Appointment of Allen Mark Shofe as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Mauro Gibellini as a director
15 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Fuad El Hibri on 26 May 2010
14 Jun 2010 CH01 Director's details changed for Dr Stephen Paul Lockhart on 26 May 2010
14 Jun 2010 CH01 Director's details changed for Daniel Jacob Abdun-Nabi on 26 May 2010
14 Jun 2010 CH01 Director's details changed for Mauro Gibellini on 26 May 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 CH01 Director's details changed for Mauro Gibellini on 22 July 2009
26 Oct 2009 CH01 Director's details changed for Fuad El Hibri on 22 July 2009
23 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 363a Return made up to 26/05/09; full list of members
27 Jun 2009 288b Appointment terminated secretary jose ochoa
10 Jun 2009 288a Secretary appointed colin glass
10 Jun 2009 288a Director appointed dr stephen paul lockhart
10 Jun 2009 288a Director appointed daniel jacob abdun-nabi
26 Sep 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 26/05/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2006
17 Mar 2008 288b Appointment terminated director steven chatfield
19 Aug 2007 363s Return made up to 26/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2007 288b Director resigned
23 May 2007 395 Particulars of mortgage/charge